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Bushview Developments Limited

NI601544

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS, BELFAST, BT1 6HT
Incorporated 08/12/2009

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Gareth David Graham

director · Since 08/12/2009

DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 7 other boards

Mr Adam Samuel Ervin Dickson

director · Since 04/12/2025

BRITISH · NORTHERN IRELAND · Age 54

Also on 77 other boards

Persons with Significant Control

Oakland(Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Office 2 Floor 1 Wellington Buildings, 2-4 Wellington Street, Belfast, BT1 6HT

Reg: Ni638328 · Northern Ireland · Private Limited Company

Notified 13/11/2023

Former PSCs

Mrs Brenda Ethel Graham

Ceased 13/11/2023

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED

Created 18/06/2024Registered 20/06/2024
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 18/06/2024Registered 19/06/2024
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 04/05/2018Registered 09/05/2018Satisfied 22/07/2020
Charge
satisfied

DARRYL GEORGE MAGOWAN AS MANAGING TRUSTEE OF THE MAGOWAN TYRES SPECIAL PENSION FUND

Created 29/03/2018Registered 05/04/2018Satisfied 12/09/2023